General information

Queen Anne Indulgence Limited

Type: NZ Limited Company (Ltd)
9429000027038
New Zealand Business Number
1982718
Company Number
Registered
Company Status

Queen Anne Indulgence Limited (New Zealand Business Number 9429000027038) was incorporated on 04 Oct 2007. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 24 Aug 2016. 60 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2 shares (3.33 per cent of shares), namely:
Zwarts, Carel Avon (an individual) located at Papanui, Christchurch postcode 8052,
Zwarts, Sarah (an individual) located at Christchurch. In the second group, a total of 3 shareholders hold 96.67 per cent of all shares (exactly 58 shares); it includes
Carnie, Amanda (an individual) - located at Wailana Heights Drive, Queensbury Hills, Central Otago,
Zwarts, Sarah (an individual) - located at Christchurch,
Zwarts, Carel Avon (an individual) - located at Papanui, Christchurch. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 24 Aug 2016
Directors
Name and Address Role Period
Sarah Zwarts
Papanui, Christchurch, 8052
Address used since 17 Aug 2015
Director 04 Oct 2007 - current
Carel Avon Zwarts
Papanui, Christchurch, 8052
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Peter Simpson
Casebrook, Christchurch, 8051
Address used since 13 Aug 2010
Director 04 Oct 2007 - 27 Dec 2017
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch Registered & physical 04 Oct 2007 - 24 Aug 2016
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Zwarts, Carel Avon
Individual
Papanui
Christchurch
8052
07 Aug 2017 - current
Zwarts, Sarah
Individual
Christchurch
04 Oct 2007 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Carnie, Amanda
Individual
Wailana Heights Drive, Queensbury Hills
Central Otago
9383
04 Oct 2007 - current
Zwarts, Sarah
Individual
Christchurch
04 Oct 2007 - current
Zwarts, Carel Avon
Individual
Papanui
Christchurch
8052
07 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Zwarts, Avon Carel
Individual
Christchurch
04 Oct 2007 - 07 Aug 2017
Simpson, Peter
Individual
Casebrook
Christchurch
8051
04 Oct 2007 - 30 Jul 2018
Location